arrow_back
Entities
SUSAN ARFIN
unknown
Individual
SUSAN ARFIN is an individual. Holds positions at 8 companies, including 01363415, 02132967, 04602753, 04835441, 05855564, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 01363415
DIRECTOR
π¬π§ 02132967
DIRECTOR
π¬π§ 04602753
DIRECTOR
π¬π§ 04835441
DIRECTOR
π¬π§ 05855564
DIRECTOR
π¬π§ 01363415
SECRETARY
π¬π§ 02132967
SECRETARY
π¬π§ 04602753
SECRETARY
π¬π§ PARCEL FLASH LIMITED
SECRETARY
π¬π§ 04835441
SECRETARY
π¬π§ 05475567
SECRETARY
π¬π§ 05855564
SECRETARY
π¬π§ OC361789
PARTNER